-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JtYQp/D+rdfK/O8J4iiHnO55n8wSXwqrrlH2Gw5vf3AMLgwP52/PSfKtOEayl7s3 GG32Ryz5Ln30Yl9pBe0qQQ== 0001017480-04-000085.txt : 20040824 0001017480-04-000085.hdr.sgml : 20040824 20040824151515 ACCESSION NUMBER: 0001017480-04-000085 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040819 FILED AS OF DATE: 20040824 DATE AS OF CHANGE: 20040824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: YOTHER ALTON E CENTRAL INDEX KEY: 0001186513 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20969 FILM NUMBER: 04994009 BUSINESS ADDRESS: STREET 1: 420 20TH STREET NORTH STREET 2: 34TH FLOOR CITY: BIRMINGHAM STATE: AL ZIP: 35203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HIBBETT SPORTING GOODS INC CENTRAL INDEX KEY: 0001017480 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 631074067 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 451 INDUSTRIAL LANE CITY: BIRMINGHAM STATE: AL ZIP: 35211 BUSINESS PHONE: 2059424292 MAIL ADDRESS: STREET 1: 451 INDUSTRIAL LANE CITY: BIRNINGHAM STATE: AL ZIP: 35211 3/A 1 amnd_form3ex.xml X0202 3/A 2004-08-19 2004-08-23 0 0001017480 HIBBETT SPORTING GOODS INC HIBB 0001186513 YOTHER ALTON E 420 20TH STREET NORTH 34TH FLOOR BIRMINGHAM AL 35203 1 0 0 0 Common Stock, par value $.01 per share 0.00 Common Stock 0 D The stock options disclosed in the original filing were granted by the company as a result of the reporting person's initial election as a director. This amendment is filed to comply with the SEC staff's position that a Form 3 should report only securities owned immediately prior to becoming a reporting person and should not include securities granted to the reporting person as a result of becoming an insider. The grant of such options shall be reported on a separately filed Form 4. Gary A. Smith, as Attorney-in-Fact 2004-08-24 EX-24 2 poa_yother.htm

SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS THAT:

The undersigned has made, constituted and appointed Michael J. Newsome, of the County of Shelby, Alabama, United States, and Gary A. Smith, of the County of Jefferson, Alabama, United States, either of whom may act alone, the undersigned’s true and lawful attorneys-in-fact, for him or her and in his or her name, place and stead, in any and all capacities:


1.	to prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") any documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of filings or other reports required by Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

to prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") any documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of filings or other reports required by Section 16 of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;


2.	to execute for and on behalf of the undersigned, in the undersigned's individual capacity, the various SEC filings, reports and forms prescribed in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder ("Section 16 Forms");


3.	to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hibbett Sporting Goods, Inc. (the "Company"), any amendment to those SEC filings, reports and forms required to be filed by the Company in accordance with Section 13 or 15 of the Securities Exchange Act of 1934 and the rules thereunder ("Company Amendments"), provided that the undersigned actually signed the original filing, report or form being amended;

to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Hibbett Sporting Goods, Inc. (the "Company"), any amendment to those SEC filings, reports and forms required to be filed by the Company in accordance with Section 13 or 15 of the Securities Exchange Act of 1934 and the rules thereunder ("Company Amendments"), provided that the undersigned actually signed the original filing, report or form being amended;


4.	to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Section 16 Forms or Company Amendments and timely file the same, together with exhibits or other materials in connection therewith, with the SEC and any stock exchange or similar authority; and


5.	take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with the Securities Exchange Act of 1934.

This Special Power of Attorney shall remain in full force and effect until the undersigned is no longer required to execute or file any Section 16 Form with respect to the Company or any Company Amendment, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

WITNESS the following signature this 19th day of August, 2004.

/s/ Alton. E. Yother

Printed name: Alton E. Yother

STATE OF ALABAMA,
COUNTY OF JEFFERSON, to-wit:

I, Judy Newsome, a Notary Public in and for the jurisdiction aforesaid, do hereby certify that Alton E. Yother, whose name is signed to the foregoing Special Power of Attorney appeared before me and acknowledged the same before me in my jurisdiction this 19th day of August, 2004.

[SEAL]

/s/ Judy M. Newsome

Notary Public

My commission expires:
11-18-2006

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